Understanding Regulatory Compliance Across the Corporate World

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WHAT IS IT ABOUT?

This comprehensive questionnaire covers utilities, regulatory compliance, licensing, auditing, reporting, and advising in the corporate world to give board members key insights into the current and potential impacts of regulation.

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Available in: English, Dutch, French, German, Spanish
  • The finance department that needs to convince senior managers about the opportunities of regulatory compliance.
  • The compliance monitoring officer who is interested in helping their team with regulatory changes.
  • The audit manager who requires an understanding of the regulations for accurate reporting.
  • The legal team that needs to stay up-to-date on licensing and reporting requirements.
  • The risk management specialist who evaluates performance and advises on recommendations.
Utilities
Uninterrupted power supply

Regulatory Compliance
Meeting industry rules

Licensing
Active user license verification

Auditing Reporting and Advising
Analyzing financials and providing guidance

As you can see, you're not asking your respondents for opinions, satisfaction or agreement. Our scientific research has shown that these are very bad fuel for algorithms. Instead, we ask for verifiable facts or -behaviour. For further reading, you can download our AMAIZE magazine dedicated to this topic or discover the scientific papers in the Resources section.

After you have downloaded this questionnaire, you can - in your Toolbox - edit, add/delete, and translate questions & answers to your liking. Clicking the "Help me PRAIORITIZE" buttons in the Toolbox activates our A.I. to help you finish your masterpiece..

Q. What have you implemented to analyze Energy demand vs budget allocations?
  1. We have a basic checklist
  2. We have a fully formalized procedure that we follow regularly
  3. We use AI-based forecasting and optimization models

Q. What have you done to measure the scope of regulations?
  1. We have not done anything.
  2. We have made an effort to identify relevant regulations.
  3. We have a compliance risk assessment process in place.
The artificial intelligence creating the questionnaires for the store has been inspired by over 11.000 whitepapers from more than 100 noted consultancy firms. Algorithms selected the 20% best papers and grouped papers from different consultancy firms into specific questionnaires. Why settle for less? Here is a summary how we did it.

If you feel you need outside support after conducting your assessment, we recommend the firms that have written the below mentioned whitepapers. Not having a paper selected does NOT mean that a firm does not give good advice.
NAMETITLE PAPER
pearlmeyersec-finalizes-say-pay-rules.pdf
infosysbuilding-intelligent-capabilities.pdf
fticonsultingstudy-carbon-price-floor-european-countries.pdf
pearlmeyerwhy-healthcare-m-and-organizations-need-review-executive-compensation-plans.pdf
oliverwymanManSum_Charts_RecessionAgenda_dig.pdf
oliverwymanOW-EN_CMT_2008_MobileInMotion.pdf
mckinseyState-of-Retail-Wealth-Management_Volume1_English.pdf
deloittegx-ps-ap-defense-outlook-2016-160216.pdf
You will download so much more than a set of questions and answers. This questionnaire contains everything for the full consultancy experience:
  • Respondent profiles for a helicopter view of your audience.
  • A maturity model with which algorithms calculate a six times smarter improvement target (compared to when you leave that to a human).
  • Improvement suggestions (per question) how to move from one answer to another
  • Suggested follow-on projects. After all, moving your organization from A to B might require more than just doing an assessment.
This English questionnaire is also available in Dutch, French, German, and Spanish.

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